Abyla Limited

Company Registration Number: 06962419

Company registered in England and Wales

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Abyla Limited is a Private Company Limited by Shares first registered on 15 July 2009. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8320 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06962419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABYLA LLC

    Corporate Secretary

    Appointed on 1 January 2010

     

    16192
    Coastal Highway
    Lewes
    De
    19958
    Usa

  • ABYLA LLC

    Corporate Secretary

    Appointed on 15 July 2009

     

    16192
    Coastal Highway
    Lewes
    19958
    16192
    Usa

  • SMITH, John

    Director

    Appointed on 1 October 2009

     

    Nationality: Usa

    Occupation: Coordinator

    Month of birth: June 1925

    16192
    Coastal Highway
    Lewes
    Lewes
    De
    19958
    Usa

  • ABYLA LLC

    Corporate Director

    Appointed on 1 February 2010

     

    16192
    Coastal Highway
    Lewes
    De
    19958
    Usa

  • BURGIN, Daniela

    Director

    Appointed on 15 July 2009

    Resigned on 2 January 2010

    Nationality: Swiss

    Occupation: Administrator

    Month of birth: July 1979

    Heimstr. 74
    Bern
    3018
    Switzerland

  • BERNS

    Corporate Director

    Appointed on 15 July 2009

    Resigned on 2 January 2010

    Heimstr. 74
    Bern
    3018
    Switzerland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzMwMjM1M2FkaXF6a2N4.

  2. 10 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDc1MTU5OGFkaXF6a2N4.

  3. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njk2NDAyM2FkaXF6a2N4.

  4. 19 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5Y1KD21. Transaction: MzE2Njk2MzY1MGFkaXF6a2N4.

  5. 2 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CJANYG. Transaction: MzE1NDIzOTM1MWFkaXF6a2N4.

  6. 5 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI0CHM. Transaction: MzE1MjIwNTAwOGFkaXF6a2N4.

  7. 6 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58LT0PN. Transaction: MzE1MDE3MjExNWFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PEN4. Transaction: MzEzMTE1NzIwMGFkaXF6a2N4.

  9. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VKKP5. Transaction: MzEyMDgxNTIzN2FkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5Q2Q. Transaction: MzEwNzYzNzQ5NmFkaXF6a2N4.

  11. 9 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILC6Y8. Transaction: MzA4NjY1NzQ0NWFkaXF6a2N4.

  12. 9 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ILCDJN. Transaction: MzA4NjY2MDQyNWFkaXF6a2N4.

  13. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SZXOP. Transaction: MzA3NjY0NjUyNGFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFHSA. Transaction: MzA2Mzk5MzQyOGFkaXF6a2N4.

  15. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KWVQX. Transaction: MzA1NDgzMjYxNWFkaXF6a2N4.

  16. 9 November 2011 Registered office address changed from C/O Abyla Ltd. Third Floor 207 Regent Street London Uk W1B 3HH England on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA536Z2M. Transaction: MzA0NjgzNjY1MWFkaXF6a2N4.

  17. 4 November 2011 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8X3LYYM. Transaction: MzA0NjYzMzA2N2FkaXF6a2N4.

  18. 9 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XF70EWIB. Transaction: MzA0MTc2NzU5NWFkaXF6a2N4.

  19. 20 July 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT15GVXH. Transaction: MzA0MDc2MjIxMGFkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XPDIZRHO. Transaction: MzAzMTg1OTE2OWFkaXF6a2N4.

  21. 8 February 2011 Director's details changed for Mr. John Smith on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XPDIYRHN. Transaction: MzAzMTg1ODgzNGFkaXF6a2N4.

  22. 8 February 2011 Director's details changed for Abyla Llc on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH02. Barcode: XPDIXRHM. Transaction: MzAzMTg1ODgzMGFkaXF6a2N4.

  23. 6 December 2010 Appointment of Mr. John Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4VAUPOD. Transaction: MzAyODI1Mjg5NWFkaXF6a2N4.

  24. 15 November 2010 Secretary's details changed for Mr Gustavo Berns on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH04. Barcode: XY0B8P14. Transaction: MzAyNjkxNDI2OGFkaXF6a2N4.

  25. 12 November 2010 Appointment of Abyla Llc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XY0BCP18. Transaction: MzAyNjkxNDI3MWFkaXF6a2N4.

  26. 12 November 2010 Termination of appointment of Gustavo Berns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0B9P15. Transaction: MzAyNjkxNDI2OWFkaXF6a2N4.

  27. 12 November 2010 Appointment of Abyla Llc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XY0BBP17. Transaction: MzAyNjkxNDI3MGFkaXF6a2N4.

  28. 12 November 2010 Termination of appointment of Daniela Burgin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0BAP16. Transaction: MzAyNjkxNDI2N2FkaXF6a2N4.

  29. 11 November 2010 Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXFWIP0C. Transaction: MzAyNjg0OTM2NmFkaXF6a2N4.

  30. 15 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTW91BJQ. Transaction: MjAzNzEwODU2OWFkaXF6a2N4.

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